ALLUSTRA LIMITED

04136056
BROADGATE QUARTER SNOWDEN STREET LONDON ENGLAND EC2A 2DQ

People & Contacts

Contact Details
Registered Address BROADGATE QUARTER
SNOWDEN STREET LONDON ENGLAND

EC2A 2DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR KARL GORDON SPIELMANN

Birthdate: N/A

Nationality:

Address: BROADGATE QUARTER SNOWDEN STREET EC2A2DQ

Date Appointed: 01 Nov 2016

Appointment Type: C

Other Appointments: None

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MS PAULA SAUSVILLE ARTHUS

Birthdate: Oct 1957

Nationality: AMERICAN

Address: BROADGATE QUARTER SNOWDEN STREET EC2A2DQ

Date Appointed: 21 Feb 2014

Appointment Type: D

Other Appointments: None

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MISS VALERIE JANE HARAHUSH

Birthdate: Nov 1976

Nationality: AMERICAN

Address: BROADGATE QUARTER SNOWDEN STREET EC2A2DQ

Date Appointed: 10 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

2020 SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2002 CHARTERED ACCOUNTANTS 1 ST ANDREWS HILL EC4V5BY

Date Appointed: 27 Jul 2006

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MS PAULA SAUSVILLE ARTHUS

Birthdate: N/A

Nationality:

Address: BROADGATE QUARTER SNOWDEN STREET EC2A2DQ

Date Appointed: 21 Feb 2014

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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GLEN DAVID GARTH BAMFORTH

Birthdate: Nov 1964

Nationality: BRITISH

Address: SPRINGFIELD HOUSE OLD MANOR CLOSE BUCKINGHAMSHIRE HP279NA

Date Appointed: 05 Jan 2001

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM BRAY

Birthdate: Nov 1979

Nationality: BRITISH

Address: BROADGATE QUARTER SNOWDEN STREET EC2A2DQ

Date Appointed: 02 Sep 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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FORMATION SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 CATHEDRAL ROAD SOUTH GLAMORGAN CF119LJ

Date Appointed: 05 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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KATHRYN ANN GURDON

Birthdate: N/A

Nationality: BRITISH

Address: BROADGATE QUARTER SNOWDEN STREET EC2A2DQ

Date Appointed: 12 Mar 2010

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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GLEN DAVID GARTH BAMFORTH

Birthdate: Nov 1964

Nationality: BRITISH

Address: SPRINGFIELD HOUSE OLD MANOR CLOSE BUCKINGHAMSHIRE HP279NA

Date Appointed: 05 Jan 2001

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MARIANNE CATHERINE BROWN

Birthdate: Aug 1958

Nationality: UNITED STATES

Address: BROADGATE QUARTER SNOWDEN STREET EC2A2DQ

Date Appointed: 02 Sep 2008

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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TREVOR STEVEN CROSS

Birthdate: Mar 1967

Nationality: BRITISH

Address: TREDENZEL OCCUPATION LANE HAMPSHIRE PO144BY

Date Appointed: 05 Jan 2001

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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FORMATION NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 CATHEDRAL ROAD SOUTH GLAMORGAN CF119LJ

Date Appointed: 05 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR STUART VAUGHAN HOOD

Birthdate: Nov 1965

Nationality: BRITISH

Address: BROADGATE QUARTER SNOWDEN STREET EC2A2DQ

Date Appointed: 02 Sep 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MARK ANDREW JAMES

Birthdate: Nov 1968

Nationality: BRITISH

Address: BROADGATE QUARTER SNOWDEN STREET EC2A2DQ

Date Appointed: 05 Jan 2001

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR STEVEN MATTHEWS

Birthdate: Apr 1967

Nationality: BRITISH

Address: BROADGATE QUARTER SNOWDEN STREET EC2A2DQ

Date Appointed: 09 Jan 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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DANIEL SIMPSON

Birthdate: Jun 1975

Nationality: BRITISH

Address: 166 PRINCES ROAD ESSEX IG95DJ

Date Appointed: 01 Sep 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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